E-SYNERGY LIMITED

Company number 03865384

18 officers / 15 resignations

BOWMAN, Michael John

• Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
• Role: Director
• Date of birth: September 1952
• Appointed on: 5 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, Paul William Edwin

• Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
• Role: Director
• Date of birth: April 1954
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JARVIS, John Michael

• Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
• Role: Director
• Date of birth: July 1944
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Administrator

DE BOUCAUD, Cedriane Marie

• Correspondence address: Top Floor Flat, 38 Powls Square, London, W11 2AY
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 January 2008
• Nationality: French
• Occupation: Investment Executive

HART, Cheryle Jennifer

• Correspondence address: Top Floor Flat 44 Clive Road, Colliers Wood, London, SW19 2JB
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Operations Mgr

MYERS, Philippa Maria De Oliveira

• Correspondence address: 36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 28 January 2003
• Nationality: British

TAYLOR, Richard Norman

• Correspondence address: 95 Queens Road, Hertford, SG13 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 1 February 2001
• Nationality: British

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 11 February 2004
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1999
• Resigned on: 26 October 1999

ARMSTRONG, Ronald Akers

• Correspondence address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 October 1999
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCKBANK, Richard Daniel

• Correspondence address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 December 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOK, Richard Anthony

• Correspondence address: 6 Logs Hill, Chislehurst, Kent, BR7 5LW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 November 1999
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNES, Paul William Edwin

• Correspondence address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 November 2007
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLER, Jean Shereen

• Correspondence address: Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2011
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Andrew, Dr

• Correspondence address: Sequoia, Elton Road, Hertford, Hertfordshire, SG14 3DW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 October 1999
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Accountant

WHITE, John Charles

• Correspondence address: None, Willowbrook, Fox Lane, Oxon, OX1 5DS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 October 1999
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1999
• Resigned on: 26 October 1999